logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 9
  • 1
    Aylett, Terence Michael
    Individual (1 offspring)
    Officer
    2000-02-21 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 2
    Loosemore, Robert William
    Consultant born in February 1966
    Individual (32 offsprings)
    Officer
    1999-01-08 ~ 2006-04-26
    OF - Director → CIF 0
  • 3
    Viney, James Justin
    Born in May 1966
    Individual (4 offsprings)
    Officer
    1999-08-13 ~ now
    OF - Director → CIF 0
    Mr James Justin Viney
    Born in May 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Mr Richard Durell Viney
    Born in June 1931
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Loosemore, Geoffery Robert
    Individual (2 offsprings)
    Officer
    1999-01-08 ~ 1999-08-13
    OF - Secretary → CIF 0
  • 6
    Plews, Christopher Mark
    Individual (8 offsprings)
    Officer
    2003-04-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Mrs Fiona Helen Viney
    Born in January 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8218 offsprings)
    Officer
    1999-01-08 ~ 1999-01-08
    OF - Nominee Secretary → CIF 0
  • 9
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 4198 offsprings)
    Officer
    1999-01-08 ~ 1999-01-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CLOCKWORK HOLDINGS LIMITED

Period: 2004-09-23 ~ now
Company number: 03693141
Registered names
CLOCKWORK HOLDINGS LIMITED - now
Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
Brief company account
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
522,133 GBP2025-06-30
536,733 GBP2024-06-30
Fixed Assets - Investments
25,000 GBP2025-06-30
25,000 GBP2024-06-30
Fixed Assets
547,133 GBP2025-06-30
561,733 GBP2024-06-30
Debtors
Current
766,581 GBP2025-06-30
720,330 GBP2024-06-30
Cash at bank and in hand
189 GBP2025-06-30
89 GBP2024-06-30
Current Assets
766,770 GBP2025-06-30
720,419 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-52,255 GBP2024-06-30
Net Current Assets/Liabilities
661,342 GBP2025-06-30
668,164 GBP2024-06-30
Total Assets Less Current Liabilities
1,208,475 GBP2025-06-30
1,229,897 GBP2024-06-30
Net Assets/Liabilities
545,352 GBP2025-06-30
521,934 GBP2024-06-30
Equity
Called up share capital
48,750 GBP2025-06-30
48,750 GBP2024-06-30
Share premium
320,000 GBP2025-06-30
320,000 GBP2024-06-30
Capital redemption reserve
51,250 GBP2025-06-30
51,250 GBP2024-06-30
Retained earnings (accumulated losses)
125,352 GBP2025-06-30
101,934 GBP2024-06-30
Equity
545,352 GBP2025-06-30
521,934 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Buildings
860,571 GBP2025-06-30
860,571 GBP2024-06-30
Property, Plant & Equipment
Buildings
522,133 GBP2025-06-30
536,733 GBP2024-06-30
Land and buildings
522,133 GBP2025-06-30
536,733 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
158,595 GBP2025-06-30
161,140 GBP2024-06-30
Other Debtors
Current
477,404 GBP2025-06-30
477,866 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
130,582 GBP2025-06-30
81,324 GBP2024-06-30
Cash and Cash Equivalents
189 GBP2025-06-30
89 GBP2024-06-30
Bank Borrowings
Current
42,629 GBP2025-06-30
40,418 GBP2024-06-30
Corporation Tax Payable
Current
53,485 GBP2025-06-30
9,188 GBP2024-06-30
Taxation/Social Security Payable
Current
6,105 GBP2025-06-30
1,650 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
3,209 GBP2025-06-30
999 GBP2024-06-30
Creditors
Current
105,428 GBP2025-06-30
52,255 GBP2024-06-30
Bank Borrowings
Non-current
663,123 GBP2025-06-30
707,963 GBP2024-06-30
Creditors
Non-current
663,123 GBP2025-06-30
707,963 GBP2024-06-30
Bank Borrowings
Current, Amounts falling due within one year
40,418 GBP2024-06-30
Total Borrowings
Current, Amounts falling due within one year
40,418 GBP2024-06-30
Bank Borrowings
Between two and five year, Non-current
231,651 GBP2025-06-30
121,254 GBP2024-06-30
Total Borrowings
705,752 GBP2025-06-30
748,381 GBP2024-06-30

Related profiles found in government register
  • CLOCKWORK HOLDINGS LIMITED
    Info
    CLOCKWORK COMPONENTS LIMITED - 2004-09-23
    Registered number 03693141
    Units 6 Network Point, Range Road, Witney OX29 0YN
    PRIVATE LIMITED COMPANY incorporated on 1999-01-08 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
  • CLOCKWORK HOLDINGS LIMITED
    S
    Registered number 3693141
    Unit 6 Network Point, Range Road, Witney, England, OX29 0YN
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CLOCKWORK COMPONENTS LIMITED
    - now 05073827 03693141
    RUBYMOUNTAIN LIMITED - 2004-09-23
    Unit 6 Network Point, Range Road, Witney, Oxfordshire
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.